Address History: 21050 Ne 38th Avenue Apt 1205, Miami, FL 33180;
210050 Point Place, Aventura, FL 33180;
Fort Lauderdale, FL 33321;
Hallandale, FL 33008;
Hallandale Beach, FL 33008
Aliases (AKA): Romy E Durham,
Romy Elsa S Durham,
Romy Klein,
R Schwartz,
Romy E Schwarz
Address History: 12720 Fairington Way, Fort Myers, FL 33913;
11157 Harbour Springs Circle, Boca Raton, FL 33428;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33019
Aliases (AKA): Andy James Eygate,
A Heygate,
Andy James Heygate,
Andy J Heygate
Email Addresses: 353****@comcast.net,
gri****@yahoo.com,
mhe****@gate.net
Address History: 8701 Collins Avenue Unit 401, Miami Beach, FL 33154;
524 Hardee Road, Coral Gables, FL 33146;
Doral, FL 33178;
Miami, FL 33134
Aliases (AKA): Alina M Elgarresta,
Alina Perez
Address History: 2930 Point Place # E509, Miami, FL 33180;
19380 Collins Avenue Apt 1608, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Abraham J Brooks
Address History: 3850 Washington Street Apt 1109, Hollywood, FL 33021;
3187 Sw 50th Street #, Fort Lauderdale, FL 33312;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Guiomar T Acosta
Relatives & Associates: Mirta Acosta
Address History: 2904 Nw 64th Avenue, Pompano Beach, FL 33063;
2930 Point East Drive Apt E410, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160;
Leominster, MA 01453
Aliases (AKA): Rose Fine,
Rose Ross
Address History: 11015 Sw 11th Place, Fort Lauderdale, FL 33324;
11015 Sw 11th Place, Davie, FL 33324;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33181
Aliases (AKA): Isabel Griselda Garcia,
Isabelle Griselda Garcia
Address History: 10180 Sw 98th Avenue, Miami, FL 33176;
524 Hardee Road, Coral Gables, FL 33146;
Doral, FL 33178
Aliases (AKA): Alex K Perez
Phone Numbers: (305) 207-3594
(305) 227-1054
(305) 274-1974
(305) 274-4375
(305) 598-0902
Aliases (AKA): Julia Cristina Eng,
Julia Eng
Phone Numbers: (305) 856-6715
Address History: 2350 Ne 135th Street Apt 1114, Miami, FL 33181;
9280 Bay Harbor Terrace Apt 26, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154;
North Miami, FL 33181
Phone Numbers: (352) 592-2031
Address History: 4600 Central Gardens Way Apt 101, Palm Beach Gardens, FL 33418;
3649 Osage Street, Denver, CO 80211;
Cooper City, FL 33330;
Fort Lauderdale, FL 33330;
Hallandale, FL 33009
Aliases (AKA): Sharon J Wrono
Address History: 3000 Marcos Drive Apt P414, North Miami Beach, FL 33160;
3000 Marcos Drive Apt P414, Aventura, FL 33160;
Miami, FL 33180;
Massapequa Park, NY 11762
Aliases (AKA): Vita V Tripi,
Vito Tripi
Address History: 2903 Point East Drive Apt K501, Aventura, FL 33160;
2485 N Park Road, Hollywood, FL 33021;
Miami, FL 33179;
North Miami Beach, FL 33160
Phone Numbers: (305) 935-5664
Address History: 13628 Wild Ginger Street, Riverview, FL 33579;
2114 147th Court E, Bradenton, FL 34212;
Ellenton, FL 34222;
Miami, FL 33179;
Parrish, FL 34219
Aliases (AKA): Luz Corcuera
Address History: 21200 Ne 38th Avenue Apt 1901, Miami, FL 33180;
21200 Northeast 38th Avenue Apartment 1901, Miami, FL 33180
Aliases (AKA): Charlotte Vainrub,
Charlotte M Vainrub
Email Addresses: lva****@bellsouth.net
Address History: 2999 Point Place, Miami, FL 33180
Address History: 13628 Wild Ginger Street, Riverview, FL 33579;
4905 Bookelia Circle, Bradenton, FL 34203;
Ellenton, FL 34222;
Lakewood Ranch, FL 34202;
Miami, FL 33179
Aliases (AKA): L Corcuera
Email Addresses: can****@hotmail.com,
cor****@tampabay.rr.com,
cor****@yahoo.com
Address History: 21050 Ne 38th Avenue Apt 2305, Miami, FL 33180;
410 N Barrington Avenue, Los Angeles, CA 90049;
Pacific Palisades, CA 90272;
Doral, FL 33126
Aliases (AKA): Isabel Romay,
Isabell S Romay,
Isabel F Saul,
Romay Isabel Saul,
Isabel Saul Romay
Email Addresses: iae****@hotmail.com,
iro****@aol.com
Address History: 2999 Point Place # C502, Miami, FL 33180
Relatives & Associates: Anna Lovas
Address History: 2949 Point Place, Miami, FL 33180
Address History: 2170 Kaylee Drive, The Villages, FL 32162;
7396 Carrick Terrace, Boca Raton, FL 33433;
Lady Lake, FL 32162;
Miami, FL 33180
Aliases (AKA): S Feinstein,
Sheila Feinstein,
S Fienstein,
Sheila Fienstein
Relatives & Associates: Herbert Feinstein
Address History: 1320 Fillmore Avenue Unit 416, Charlotte, NC 28203;
4100 Island Boulevard, Aventura, FL 33160;
Miami, FL 33180;
North Miami Beach, FL 33160;
Cornelius, NC 28031
Aliases (AKA): Kathy Ann Kreicas,
Kathy A Kreicas,
Kathy Kreicas,
Kathy Ann Young,
Kathy A Young
Relatives & Associates: Krista Kreicas
Leonard Kreicas
Leonard Kreicas
Caroline Sobelsohn
Kathryn Spandorfer
Email Addresses: kay****@yahoo.com,
wil****@gmail.com
Address History: 12701 Pembroke Lane, Leawood, KS 66209;
1859 Point Place, Miami, FL 33170;
Olathe, KS 66062;
Shawnee Mission, KS 66209;
Kansas City, MO 64114
Aliases (AKA): L A Sprague,
Lea A Sprague,
Leann Sprague,
Lee A Sprague
Phone Numbers: (913) 681-1515
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